The board of OM Holdings Limited has resolved to declare a final dividend of AUD 0.02 per fully paid ordinary share for financial year 2018, in addition to the interim dividend of AUD 0.03 per share that was declared for the half year of financial year 2018. The Record Date for the dividend will be May 3, 2019 and the Payment Date will be May 31, 2019. The resumption of the Company's dividend policy in Fiscal Year 2018 is acknowledgement for the outstanding operational and financial performance of all the Group's operations in Fiscal Year 2018.